127th session of the Executive Board

Meeting Executive Board
Dates Ended 3 months ago (10/09/2019 - 12/09/2019)

News

News

  • New Documents Online! Please note that the following document has been posted:

    EB/127 - Minutes of the 127th session of the Executive Board (Arabic) (English) (French) (Spanish)

    8 days ago (04/12/2019)
  • New Documents Online! Please note that the following document has been posted:

    EB 2019/128/R.6/Rev.1 - Revised Operational Guidelines on Targeting (Arabic) (English) (French) (Spanish)

    About 1 month ago (26/10/2019)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2019/127/R.21/Rev.1 - Democratic Republic of the Congo: Country strategic opportunities programme (Arabic) (English) (French) (Spanish)
    EB 2019/127/R.37/Rev.1 - Debt Sustainability Framework Reform (Arabic) (English) (French) (Spanish)
    EB 2019/127/R.41/Rev.1 - Establishment of the Consultation on the Twelfth Replenishment of IFAD's Resources (Arabic) (English) (French) (Spanish)
    EB 2019/127/INF.10 - Summary of Project and Programme Proposals Discussed by the Executive Board (Arabic) (English) (French) (Spanish)

    3 months ago (27/09/2019)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2019/127/R.29/Rev.1 - Mozambique: Small-Scale Aquaculture Promotion Project (Arabic) (English) (French) (Spanish)
    EB 2019/127/R.1/Rev.3 - Agenda (Arabic) (English) (French) (Spanish)
    EB 2019/127/R.30/Rev.1 - Sudan: Sustainable Natural Resources and Livelihoods Programme (Arabic) (English) (French) (Spanish)
    EB 2019/127/R.33/Rev.1 - Niger: Project to Strengthen Resilience of Rural Communities to Food and Nutrition Insecurity (Arabic) (English) (French) (Spanish)
    EB 2019/127/R.31/Rev.1 - Burkina Faso: Agricultural Value Chains Project in the Southwest, Hauts-Bassins, Cascades and Boucle du Mouhoun Regions (Arabic) (English) (French) (Spanish)
    EB 2019/127/R.34/Rev.1 - Senegal: Rural Youth Agripreneur Support Project (Agrijeunes Tekki Ndawñi) (Arabic) (English) (French) (Spanish)

    3 months ago (21/09/2019)
  • Security Other information is restricted to members of this committee. Login »
Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Agenda Item 3: Corporate

High-level preview of IFAD's 2020 results-based programme of work and regular and capital budgets, and the preview of the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2020 and indicative plan for 2021-2022


IFAD Private Sector Engagement Strategy 2019-2024


IFAD Partnership Framework


IFAD10 Impact Assessment: Final Report


Revised Operational Guidelines on Targeting


Agenda Item 4: Enterprise Risk Management

IFAD's Risk Dashboard: Status Report


Agenda Item 5: Evaluation

Minutes of the 105th session of the Evaluation Committee


MInutes of the 106th session of the Evaluation Committee


Corporate-level Evaluation on IFAD's Engagement in pro-Poor Value Chain Development


Cameroon: Country strategy and programme evaluation


Democratic Republic of the Congo: Country strategy and programme evaluation


Report of the External Peer Review of the Evaluation Function at IFAD


2019 Annual Report on Results and Impact of IFAD Operations (ARRI)


Agenda Item 6: RIDE

Report on IFAD’s Development Effectiveness (RIDE)


Agenda Item 7: PRISMA

President’s Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA)


Agenda Item 8: Operational matters

Framework for operational feedback from stakeholders


Viet Nam: Country strategic opportunities programme


Cameroon: Country strategic opportunities programme


Democratic Republic of the Congo: Country strategic opportunities programme


Report on the 2019 Country Visit of the IFAD Executive Board to the Republic of Cameroon


West and Central Africa

Burkina Faso: Agricultural Value Chains Project in the Southwest, Hauts-Bassins, Cascades and Boucle du Mouhoun Regions


Cameroon: President's memorandum: Youth Agropastoral Entrepreneurship Promotion Programme (PEA –Jeunes) – Extension of the time limit for signature of the amendment to the financing agreement


Liberia: Smallholder Agriculture Transformation and Agribusiness Revitalization Project


Liberia: IFAD letter to WB Liberia Country Manager (STAR-P)


Liberia: WB letter to IFAD WCA Director (STAR-P)


Niger: Project to Strengthen Resilience of Rural Communities to Food and Nutrition Insecurity


Senegal: Rural Youth Agripreneur Support Project (Agrijeunes Tekki Ndawñi)


East and Southern Africa

Angola: Smallholder Resilience Enhancement Project (SREP)


Ethiopia: Lowlands Livelihood Resilience Project


Mozambique: Small-Scale Aquaculture Promotion Project


Asia and the Pacific

Bangladesh: Rural Microenterprise Transformation Project


Cambodia: Sustainable Assets for Agriculture Markets, Business and Trade Project


India: Scaling up Agricultural Technologies for Smallholder Farmers Project


Indonesia: Uplands Agriculture Productivity and Markets Project


Near East, North Africa and Europe

Sudan: Sustainable Natural Resources and Livelihoods Programme


Agenda Item 9: Financial matters

Report of the Chairperson on the 153rd meeting of the Audit Committee


Report of the Chairperson on the 154th meeting of the Audit Committee


Debt Sustainability Framework Reform


Capital Adequacy Policy


Internal Control Framework


Agenda Item 10: Governance

Draft provisional agenda for the forty-third session of the Governing Council


Establishment of the Consultation on the Twelfth Replenishment of IFAD's Resources


Establishment of the Consultation on the Twelfth Replenishment of IFAD's Resources


Agenda Item 11: Progress reports

Update on IFAD's Approach to Address the United Nations Strategy to Prevent and Respond to Sexual Harassment, and Sexual Exploitation and Abuse


Agenda Item 12: Other business

Election of representatives of the Governing Council to the IFAD Staff Pension Committee


Invitation of Observers to Sessions of the Governing Council: World Organisation for Animal Health


Proposal to accept supplementary funds from the Bill and Melinda Gates Foundation


Proposal to accept supplementary funds from the Government of Australia


Agenda Item 13: Investment portfolio

Report on IFAD’s Investment Portfolio for the First Semester of 2019


Notes

Arrangements for the 127th Session of the Executive Board


Results of the Executive Board vote by correspondence regarding the proposal for a memorandum of understanding with the Asian Infrastructure Investment Bank


IFAD’s interest rates for the second and third quarters of 2019


Overview of supplementary funds received, committed and used in 2018


Report on the Fifth Retreat of the IFAD Executive Board


Memorandum of understanding with the Korea Rural Economic Institute


Memorandum of understanding with the Asian Infrastructure Investment Bank


Opening statement by President Gilbert F. Houngbo


Closing statement by President Gilbert F. Houngbo


Summary of Project and Programme Proposals Discussed by the Executive Board


Minutes of the 127th session of the Executive Board


Fit-for-purpose

Status report on arrears in principal interest and service charge payments


Report on the status of contributions to the eleventh Replenishment of IFAD’s Resources


Planned global, regional and country activities report


Vote by correspondence documentation

Proposal for a Memorandum of Understanding with the Asian Infrastructure Investment Bank


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters